894500UJCTQU6Q15RO63
GARDA CAPITAL LIMITED
Registration lapsedOpen-source customer due diligence on GARDA CAPITAL LIMITED, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
Run the full OpenCheckFree, no sign-up. Live lookups run only when you start them.
- Legal Entity Identifier
- 894500UJCTQU6Q15RO63
- Legal jurisdiction
- AU
- Legal form
- Public Company limited by shares (R4KK)
- Registered address
- Brisbane, Australia
- Entity status
- Active
- LEI registration
- Lapsed
- LEI first registered
- 2023-03-31
- Record last updated
- 2026-03-31
Explore
More entities registered in Australia · This record at GLEIF